HERGA TECHNOLOGY LIMITED

Company number 00533707

Date	Type	Description	View / Download
05 Oct 2015	MR01	Registration of charge 005337070006, created on 1 October 2015	(34 pages)
20 Aug 2015	TM01	Termination of appointment of Colin Edwards as a director on 31 July 2015	(1 page)
10 Jun 2015	CC04	Statement of company's objects	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 39,523.3	(9 pages)
03 Mar 2015	AP01	Appointment of Edward John Charlson as a director on 21 January 2015	(2 pages)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
06 Feb 2015	TM01	Termination of appointment of Richard Charles Chatham as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Mark Andrew Skellett as a director on 21 January 2015	(1 page)
01 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 39,523.3	(10 pages)
17 Mar 2014	AP01	Appointment of Mr Colin Edwards as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Graham Pattison as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mrs Catherine Donoghue as a director	(2 pages)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(9 pages)
04 Sep 2013	MR01	Registration of charge 005337070005	(40 pages)
04 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
03 Jun 2013	AD01	Registered office address changed from Northern Way Bury St Edmunds Suffolk IP32 6NN on 3 June 2013	(1 page)
22 Apr 2013	CERTNM	Company name changed herga electric LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2013	AP01	Appointment of Mrs Joan Moffatt as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Roy Moffatt as a director	(2 pages)
12 Apr 2013	AP03	Appointment of Mrs Joan Moffatt as a secretary	(2 pages)
11 Apr 2013	TM02	Termination of appointment of John Burgess as a secretary	(1 page)
11 Apr 2013	TM01	Termination of appointment of Peter Tracey as a director	(1 page)
08 Apr 2013	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)